North Kootenai Water District

Board Meeting Agenda

June 7, 2007 – 12:30 p.m.

 

 

A.        Call to Order / Roll Call

 

B.        Consent Agenda
 

All matters listed within the Consent Agenda have been distributed to each member of the North Kootenai Water District for reading and study, are considered routine, and will be enacted by one motion of the Board with no separate discussion.  If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by request.

 

1.         Minutes of 05/17/07 Board Meeting

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Water Rights – Sierra Club Protest

3.         Conservation Plan

4.         Wal-Mart Development Agreement

 

G.        District Engineer – Phil Boyd, P.E.

 

1.         SH-41 Transmission Line – Twin Lakes 

2.         Conservation Plan

3.         Capital Improvement Plan

 

H.        District Manager – Mike Galante

 

1.         HHOA Project

2.         Dalton Gardens Inter-tie

3.         Point Hayden Main Replacement

4.         Gozzer Ranch

5.         Twin Lakes Well

6.         Lakeland School/Pond’s

 

I.           Board Members

 

J.         Adjournment

 

 

 

Staff:

 

1.         Ohio Match Well #2                              

2.         Forest Ridge Subdivision

3.         Panhandle Mobil Estates

4.         Lancaster Realignment

5.         Water Rights-Projections & Applications

6.         Verizon Proposal

7.         East Seasons Reservoir

8.         Gem Shores/Hayden Haven Newsletter

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer